Choicezone Limited

Active06383849 Private limited company
Incorporated
27 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
14 Chester Terrace
London
NW1 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born July 1958 (68)
Director · Appointed 6 February 2012
British
Born September 1961 (65)
Secretary · Appointed 5 November 2007
British
Officer history (3 former)
30 December 2020
Resigned Bhatia, Gulshan as Director
1 May 2013
Appointed Esmail, Nimet as Director
6 February 2012
Appointed Jetha, Shelina as Director
5 November 2007
Appointed Patel, Jitendra as Secretary
5 November 2007
Appointed Bhatia, Gulshan as Director
5 November 2007
Resigned Stanley Davis Secretaries Limited as Corporate Secretary
5 November 2007
Resigned Stanley Davis Registrars Limited as Corporate Director
27 September 2007
Appointed Stanley Davis Secretaries Limited as Corporate Secretary
27 September 2007
Appointed Stanley Davis Registrars Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Choicezone Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Burlington Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates27 September 2025
8 September 2025Group of companies' accounts31 December 2024
8 October 2024Confirmation statement with no updates27 September 2024
2 September 2024Group of companies' accounts31 December 2023
12 January 2024Group of companies' accounts31 December 2022
Show all recent filings

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